PENSO HOLDINGS LTD

05150365
2 WOODHAMS ROAD COVENTRY WEST MIDLANDS CV3 4FX

People & Contacts

Contact Details
Registered Address 2
WOODHAMS ROAD COVENTRY WEST MIDLANDS

CV3 4FX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
D.D.M. HOLDINGS LIMITED 10 Jun 2004 - 15 Jan 2009
People

Current directors

MR DAVID ROCHE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 11 Jun 2004

Appointment Type: D

Other Appointments: None

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MR JEVON THURSTON-THORPE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 01 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JAMES BUCKENHAM

Birthdate: N/A

Nationality:

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 10 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MARK PILLING

Birthdate: Jul 1972

Nationality: BRITISH

Address: FLAT 1 66 CLARENDON AVENUE WARWICKSHIRE CV324SA

Date Appointed: 11 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID ROCHE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 30 Mar 2006

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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LORD GEOFFREY ROBERT JAMES BORWICK

Birthdate: Feb 1955

Nationality: BRITISH

Address: 15 GREAT COLLEGE STREET SW1P3RX

Date Appointed: 17 Jul 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES ROBERT BORWICK

Birthdate: Jul 1987

Nationality: BRITISH

Address: 15 GREAT COLLEGE STREET SW1P3RX

Date Appointed: 25 Feb 2021

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES BUCKENHAM

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVIES

Birthdate: Apr 1966

Nationality: WELSH

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 24 May 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 10 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL HURCOMBE

Birthdate: Dec 1971

Nationality: BRITISH

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 11 Jun 2004

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR CARMELO LOFARO

Birthdate: Mar 1975

Nationality: ITALIAN

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 28 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MARK PILLING

Birthdate: Jul 1972

Nationality: BRITISH

Address: FLAT 1 66 CLARENDON AVENUE WARWICKSHIRE CV324SA

Date Appointed: 11 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR FABRIZIO PONTE

Birthdate: Mar 1970

Nationality: ITALIAN

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 06 Jun 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN HEINZ SIEDLER

Birthdate: Apr 1964

Nationality: GERMAN

Address: 2 WOODHAMS ROAD WEST MIDLANDS CV34FX

Date Appointed: 27 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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